Dstny Investments- Properties Limited

Company Name	Dstny Investments- Properties Limited
Company Status	Dissolved
Company Number	05134462
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Secretary Name	Mrs Annete Feraquis
Status	Closed
Appointed	31 January 2013(8 years, 8 months after company formation)
Appointment Duration	1 year (closed 04 February 2014)
Role	Company Director
Correspondence Address	10 Cricklewood Broadway Cricklewood London NW2 3HD

Director Name	Idris Olumide Onafuye
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Student
Correspondence Address	707 High Road London N12 0BT

Secretary Name	Idris Olumide Onafuye
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	707 High Road London N12 0BT

Director Name	Abolaji Kayode Onafuye
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2008)
Role	Consultant
Correspondence Address	4 Deansway London N9 9TZ

Secretary Name	Ben Kpogho
Nationality	British
Status	Resigned
Appointed	25 May 2004(4 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 23 June 2004)
Role	Solicitor
Correspondence Address	356 Neasden Lane North London NW10 0BT

Secretary Name	Adejoke Ojo
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2006)
Role	Social Worker
Correspondence Address	4 Deansway Edmonton London N9 9TZ

Secretary Name	Idris Onafuye Smith
Nationality	British
Status	Resigned
Appointed	05 April 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2008)
Role	Student
Correspondence Address	10 Criclewood Broadway Criclewood London NW2 3HD

Director Name	Mr Christopher Lee
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cricklewood Broadway London NW2 3HD

Secretary Name	Mr Christopher Lee
Nationality	British
Status	Resigned
Appointed	01 February 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cricklewood Broadway London NW2 3HD

Director Name	Mr Abolaji Kayode Onafuye
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2013)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Cricklewood Broadway Cricklewood London NW2 3HD

Secretary Name	Mr Idris Onafuye
Status	Resigned
Appointed	01 April 2011(6 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2011)
Role	Company Director
Correspondence Address	18 Vincent House Nags Head Road Enfield Middlesex EN3 7FN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	10 Cricklewood Broadway Cricklewood London NW2 3HD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (3 pages)
1 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (3 pages)
22 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 April 2013	Termination of appointment of Abolaji Kayode Onafuye as a director on 31 January 2013 (1 page)
21 April 2013	Termination of appointment of Abolaji Onafuye as a director (1 page)
21 April 2013	Appointment of Mrs Annete Feraquis as a secretary (1 page)
21 April 2013	Appointment of Mrs Annete Feraquis as a secretary on 31 January 2013 (1 page)
31 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
26 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 September 2011	Termination of appointment of Christopher Lee as a director (1 page)
25 September 2011	Termination of appointment of Christopher Lee as a director on 31 December 2010 (1 page)
9 September 2011	Termination of appointment of Idris Onafuye as a secretary on 8 September 2011 (1 page)
9 September 2011	Termination of appointment of Idris Onafuye as a secretary (1 page)
26 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
26 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
5 May 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 April 2011	Appointment of Mr Idris Onafuye as a secretary (2 pages)
6 April 2011	Termination of appointment of Christopher Lee as a secretary (1 page)
6 April 2011	Appointment of Mr Idris Onafuye as a secretary (2 pages)
6 April 2011	Termination of appointment of Christopher Lee as a secretary (1 page)
4 October 2010	Appointment of Mr Abolaji Kayode Onafuye as a director (2 pages)
4 October 2010	Appointment of Mr Abolaji Kayode Onafuye as a director (2 pages)
8 August 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 August 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
2 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Christopher Lee on 21 May 2010 (2 pages)
2 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Christopher Lee on 21 May 2010 (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Return made up to 21/05/09; full list of members (3 pages)
17 June 2009	Return made up to 21/05/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
1 April 2009	Accounts made up to 31 May 2008 (2 pages)
31 March 2009	Director appointed mr christopher lee (1 page)
31 March 2009	Secretary appointed mr christopher lee (1 page)
31 March 2009	Secretary appointed mr christopher lee (1 page)
31 March 2009	Director appointed mr christopher lee (1 page)
29 September 2008	Appointment terminated director abolaji onafuye (1 page)
29 September 2008	Appointment Terminated Secretary idris smith (1 page)
29 September 2008	Appointment terminated secretary idris smith (1 page)
29 September 2008	Appointment Terminated Director abolaji onafuye (1 page)
18 June 2008	Return made up to 21/05/08; full list of members (3 pages)
18 June 2008	Return made up to 21/05/08; full list of members (3 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 March 2008	Accounts made up to 31 May 2007 (2 pages)
1 November 2007	Return made up to 21/05/07; full list of members; amend (6 pages)
1 November 2007	Return made up to 21/05/07; full list of members; amend (6 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
6 September 2007	Return made up to 21/05/07; full list of members (2 pages)
6 September 2007	Accounts made up to 31 May 2006 (2 pages)
6 September 2007	Return made up to 21/05/07; full list of members (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: trafalgar house grenville place mill hill london NW7 3SA (1 page)
28 August 2007	Registered office changed on 28/08/07 from: trafalgar house grenville place mill hill london NW7 3SA (1 page)
26 July 2006	Return made up to 21/05/06; full list of members (6 pages)
26 July 2006	Return made up to 21/05/06; full list of members (6 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
21 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
21 March 2006	Accounts made up to 31 May 2005 (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: 4 deansway edmonton london N9 9TZ (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 4 deansway edmonton london N9 9TZ (1 page)
8 July 2005	Return made up to 21/05/05; full list of members (6 pages)
8 July 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 (6 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (1 page)
22 July 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (1 page)
21 May 2004	Incorporation (16 pages)
21 May 2004	Incorporation (16 pages)

Dstny Investments- Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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